Company Information
CIN
Status
Date of Incorporation
06 November 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shubhra Singh
Director
about 19 years ago
about 19 years ago
Usha Singh
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 42] Hygienic And Beauty Care
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
01 August 2007
Axis Bank Limited
4 Crore
01 August 2007
Axis Bank Limited
0
01 August 2007
Axis Bank Limited
0
01 August 2007
Axis Bank Limited
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-18102020-signed
Directors report as per section 134(3)-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Form AOC-4-29022020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form MGT-7-11052018_signed
Form AOC-4-11052018_signed
List of share holders, debenture holders;-05052018
Directors report as per section 134(3)-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
List of share holders, debenture holders;-12042017
Directors report as per section 134(3)-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Form AOC-4-12042017_signed
Form MGT-7-12042017_signed
Form ADT-1-161015.OCT
Form MGT-14-230415.OCT
Copy of resolution-230415.PDF
Form MGT-14-200415.OCT
Copy of resolution-200415.PDF
Form MGT-14-150415.OCT
Copy of resolution-140415.PDF
Form23AC-201114 for the FY ending on-310314.OCT
